ТОВ "БУД-ВВВ"

38374760

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536 factors verified

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 14.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 14.06.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БУД-ВВВ

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Legal entity's status
(as of 14.06.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

38374760

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Registration date

07.09.2012 (12 years 9 months)

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

09.10.2020

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 02.03.2023

Record number: 1 000 261 1700 23019179

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

КЛИМЕНКО АНДРІЙ ВІКТОРОВИЧ kerivnyk
Кійко Євген Анатолійович holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 62 631

Other:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
68.10 Купівля та продаж власного нерухомого майна
43.39 Інші роботи із завершення будівництва

43.12 Підготовчі роботи на будівельному майданчику
30.30 Виробництво повітряних і космічних літальних апаратів, супутнього устатковання

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Contacts

Location of the legal entity:	Україна, 0, Черкаська обл., місто Черкаси, ВУЛИЦЯ ГАГАРІНА, будинок /**
E-mail:	*****@.** Date of update 09.05.2025 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number:	+380951027557 Date of update 09.05.2025 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 38374760

Date of update 14.06.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

КЛИМЕНКО АНДРІЙ ВІКТОРОВИЧ

Founder address: Україна, 16703, Чернігівська обл., Ічнянський р-н, місто Ічня, ВУЛИЦЯ ЛЕНІНА, будинок 22, квартира 12

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

КОРОНСЬКИЙ ОЛЕКСІЙ ІГОРОВИЧ

Founder address: Україна, 39610, Полтавська обл., місто Кременчук, ПРОСПЕКТ 50 РІЧЧЯ ЖОВТНЯ, будинок 29-А, квартира 11

Amount of contribution to authorized capital: 80.00 UAH

Share (%): 8,00%

КАРПАЛЮК ІВАН БОРИСОВИЧ

Founder address: Україна, 31133, Хмельницька обл., Старокостянтинівський р-н, село Решнівка, ВУЛИЦЯ Н. ФЕСУНА, будинок 11

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 5,00%

ШКІПТАН ДЕНИС ВАСИЛЬОВИЧ

Founder address: Україна, 02125, місто Київ, ПРОСПЕКТ АЛІШЕРА НАВОЇ, будинок 12, квартира 112

Amount of contribution to authorized capital: 370.00 UAH

Share (%): 37,00%

Всі Засновники Hide

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 15.06.2025)

No registration in the Register of non-profit institutions and organizations

(as of 09.05.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 383747626519

Date of cancellation of VAT payer registration: 18.02.2021

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 11.05.2022)

Registered with control authorities as such that has been recognized bankrupt

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент організаційного забезпечення Черкаської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 10.09.2012

Date of de-registration: 03.03.2023

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М.ЧЕРКАСАХ (М. ЧЕРКАСИ)

ID code of body: 44131663

Information about institutional register: Реєстр платників податків

Date of registration: 10.09.2012

Registration number: 859-12

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М.ЧЕРКАСАХ (М. ЧЕРКАСИ)

ID code of body: 44131663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.09.2012

Registration number: 03-44965

Finance

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Financial indicators, thousand UAH

Indicators	2013	2014	2015	2016	2017
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 24 of documents

Date of update 14.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
01.02.2023	Court ruling	Economic	109071093	910/7819/18
01.02.2023	Court ruling	Economic	109071094	910/7819/18
15.12.2022	Court ruling	Economic	107903138	910/7819/18
01.07.2021	Court ruling	Economic	98104086	910/17362/17
23.06.2021	Court ruling	Economic	97852693	910/17362/17
20.01.2021	Court ruling	Economic	94416292	910/7819/18
20.01.2021	Court ruling	Economic	94416295	910/7819/18
04.12.2020	Court ruling	Economic	93328793	910/7819/18
09.11.2020		Economic	93036711	910/7819/18
09.11.2020		Economic	93036710	910/7819/18

YouControl registered legal persons/individuals change log - 53

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Date	Event	Past	Present
24.02.2023	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD-VVV" ( TOV "BUD-VVV")
24.02.2023	Change of a size of the authorized capital		1,000 UAH
24.02.2023	Change the address		Ukrayina, 0, CHerkaska obl., misto CHerkasy, VULYTSIA HAHARINA, budynok /** Phone: +(*)-**-- E-mail: ***@.**

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Related individuals

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The section contains information about the company's relations with individuals.

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"БУД-ВВВ" Information

Get key details about the "БУД-ВВВ" legal entity. Legal information about this legal entity will help chief accountants in deciding whether to work with this supplier. This profile can be found in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 38374760. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "БУД-ВВВ" is located in Cherkasy according to our directory for the letter B, and the legal address of this legal entity is at Україна, **, Черкаська обл., місто Черкаси, ВУЛИЦЯ ГАГАРІНА, будинок **/**. Furthermore, our service can find even more in-depth information.

"БУД-ВВВ" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "БУД-ВВВ" include its Клименко Андрій Вікторович, Кійко Євген Анатолійович, as well as Клименко Андрій Вікторович, Коронський Олексій Ігорович, Карпалюк Іван Борисович, Шкіптан Денис Васильович. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Cherkasy or under the letter B in our catalog.